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Keywords: Analyst, Controls & Compliance, Location: Mumbai, Maharashtra

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Regulatory Control Support – Compliance Surveillance - Analyst, AS

Job Description: Job Title: Regulatory Control Support – Compliance Surveillance - Analyst Corporate Title...: Associate Location: Mumbai, India Role Description The Compliance Surveillance function at Deutsche Bank is a global...

Company: Deutsche Bank
Posted Date: 13 Mar 2025

Analyst, Controls & Compliance

by their values, then give your career a reason to smile and join our global team! Who are you… You are an Analyst: SAP Access... & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through document readiness...

Posted Date: 13 Mar 2025

Analyst, Controls & Compliance

by their values, then give your career a reason to smile and join our global team! Who are you… You are an Analyst: SAP Access... & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through document readiness...

Posted Date: 12 Mar 2025

Analyst / Senior Analyst - Finance, Controls & Compliance

are you… You are an Analyst: SAP Access Management: Review and provide SAP access rights- Daily. Review 'Critical Access' (SA), 'Segregation.... SOX testing & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through...

Posted Date: 19 Jan 2025

Analyst / Senior Analyst - Finance, Controls & Compliance

are you… You are an Analyst: SAP Access Management: Review and provide SAP access rights- Daily. Review ‘Critical Access’ (SA), ‘Segregation.... SOX testing & Compliance: Support testing of various control processes. Support Sarbanes Oxley (SOX) compliance through...

Posted Date: 18 Jan 2025

Compliance Analyst

Compliance Analyst, Conflicts of interest, Global Controls – Mumbai The Team Morningstar’s Conflicts of Interest..., Global Controls based in India (Mumbai). The Compliance Analyst will support the Conflicts of Interest team in the management...

Company: Morningstar
Posted Date: 07 Mar 2025

Risk Compliance and Governance Analyst

all required controls are implemented, documented and monitored so as to ensure full audit compliance. Coordinate with IT team members... Governance & Compliance ~ Data Protection ~ Privacy ~ IT General Controls ~ Internal & External IT - Expert Leveraging...

Company: Wipro
Posted Date: 18 Dec 2024

Sr Analyst Audit & Compliance Finance

controls. Execute/conduct financial regulatory, and operational audits, which includes the testing of internal controls... with attention to detail and accuracy Accounting/auditing background with 2-4 years of experience in internal controls, consulting...

Company: DXC Technology
Posted Date: 08 Jan 2025

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Posted Date: 06 Mar 2025

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Posted Date: 06 Mar 2025

Divisional Risk and Control Analyst - AVP

Job Description: Job Title- Divisional Risk and Control Analyst - AVP Location- Mumbai, India Role... Description The Divisional Regulatory, Risk and Control Analyst provides data analysis, identifies and evaluates potential areas...

Company: Deutsche Bank
Posted Date: 15 Feb 2025

Analyst - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Analyst-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai CHS : CHS consists... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Posted Date: 23 Jan 2025

Analyst - Business Consulting Risk - CHS - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Analyst-CHS-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai CHS : CHS consists... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Posted Date: 23 Jan 2025

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

. The opportunity : Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry... and resilience, Internal audit, Compliance and Internal controls Technology Risk - helps clients to achieve sustainable growth...

Company: EY
Posted Date: 03 Jan 2025

Analyst - Business Consulting Risk - TMT - CNS - Risk - Process & Controls - Mumbai

: Analyst-TMT-Business Consulting Risk-CNS - Risk - Process & Controls - Mumbai TMT : Industry convergence offers TMT... quickly. The areas of focus include Enterprise risk and resilience, Internal audit, Compliance and Internal controls...

Company: EY
Posted Date: 20 Dec 2024

Senior Analyst Project Financial Control

Analyst Project Financial control, you will be responsible for project financial control financial performance reporting... project team Finance team members and the worldwide accounting organisation. Ensure that project is in compliance with IAS...

Company: SITA
Posted Date: 06 Mar 2025

Senior Analyst Project Financial Control

to redefine air travel? The journey starts here, with you at SITA. ABOUT THE ROLE & TEAM: As a Senior Analyst Project... team members and the worldwide accounting organisation. Ensure that project is in compliance with IAS standards...

Company: SITA
Posted Date: 06 Mar 2025

Analyst - Financial & Operational Control

of controls to ensure compliance with policies, procedures and regulations Participate in the process of defining policies... and supervising financial and operational environment and relevant mitigating controls necessary for effective and efficient...

Company: Trafigura
Posted Date: 13 Feb 2025

Senior Business Analyst, Risk & Controls

can buy from us with confidence. Why this job’s a big deal: You will support the Priceline Risk & Controls team... for maintaining Sarbanes-Oxley (“SOX”) compliance, including support of the evaluation and testing of the design and operating...

Company: Priceline.com
Posted Date: 05 Feb 2025

IT Risk, Regulatory & Control Lead - VP

and Compliance lead is responsible to maintain the IT Risk Framework and its associated controls and reporting. This role.... Review new regulatory communications to determine Country Technology Management’s compliance status and to identify actions...

Company: Deutsche Bank
Posted Date: 01 Feb 2025